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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 49
  • 1
    Wren, Norman Douglas
    Born in October 1955
    Individual (19 offsprings)
    Officer
    2014-02-03 ~ 2016-09-21
    OF - Director → CIF 0
  • 2
    Alzamora, Joaquin
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2014-02-03 ~ 2015-06-10
    OF - Director → CIF 0
  • 3
    Taylor, Charles Miles
    Born in December 1959
    Individual (12 offsprings)
    Officer
    1993-07-13 ~ 1993-11-30
    OF - Director → CIF 0
    Taylor, Charles Miles
    Individual (12 offsprings)
    Officer
    1993-07-13 ~ 1993-07-22
    OF - Secretary → CIF 0
  • 4
    Turtle, Paul Anthony
    Born in May 1948
    Individual (16 offsprings)
    Officer
    1997-01-08 ~ 1998-05-11
    OF - Director → CIF 0
  • 5
    Bosdet, John Clifford
    Born in September 1954
    Individual (5 offsprings)
    Officer
    2002-05-24 ~ 2007-12-04
    OF - Director → CIF 0
  • 6
    De La Vega, Jorge
    Born in April 1966
    Individual (13 offsprings)
    Officer
    2014-02-03 ~ 2015-06-18
    OF - Director → CIF 0
  • 7
    Llado, Pedro Sanchez
    Born in June 1961
    Individual (8 offsprings)
    Officer
    2008-07-29 ~ 2010-10-31
    OF - Director → CIF 0
  • 8
    Baldock, Andrew James
    Born in August 1958
    Individual (6 offsprings)
    Officer
    2007-12-04 ~ 2008-04-09
    OF - Director → CIF 0
  • 9
    Grant, Lee Thomas
    Born in May 1985
    Individual (25 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 10
    Wakelin, Angela
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2015-07-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 11
    Whittles, Jane Elspeth
    Born in May 1953
    Individual (11 offsprings)
    Officer
    2008-05-13 ~ 2010-10-26
    OF - Director → CIF 0
  • 12
    Williamson, Catherine Mary
    Individual (2 offsprings)
    Officer
    1994-07-22 ~ 1995-01-18
    OF - Secretary → CIF 0
  • 13
    Leith, Daniel
    Individual (6 offsprings)
    Officer
    1997-11-12 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 14
    Dunne, James
    Director born in April 1981
    Individual (5 offsprings)
    Officer
    2020-05-21 ~ 2025-01-31
    OF - Director → CIF 0
  • 15
    Platts, Charlotte Lucy
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2019-02-11 ~ 2020-03-18
    OF - Director → CIF 0
  • 16
    Vinten, Kevin John
    Born in June 1960
    Individual (10 offsprings)
    Officer
    2015-07-01 ~ 2015-11-25
    OF - Director → CIF 0
  • 17
    Price-rees, Thomas Edward
    Born in December 1943
    Individual (3 offsprings)
    Officer
    1998-05-08 ~ 1999-05-24
    OF - Director → CIF 0
  • 18
    Dixon, Conrad Bailey
    Born in February 1962
    Individual (16 offsprings)
    Officer
    2002-05-24 ~ 2002-11-13
    OF - Director → CIF 0
  • 19
    Rawlings, John Paul
    Born in February 1950
    Individual (13 offsprings)
    Officer
    1993-07-22 ~ 1995-12-31
    OF - Director → CIF 0
  • 20
    Morrison, Rachel Jane
    Born in January 1968
    Individual (88 offsprings)
    Officer
    2015-07-30 ~ 2021-12-31
    OF - Director → CIF 0
  • 21
    White, David Julian
    Born in July 1942
    Individual (14 offsprings)
    Officer
    1995-12-31 ~ 1997-07-17
    OF - Director → CIF 0
  • 22
    Boyd, Christina Kinnel
    Individual (11 offsprings)
    Officer
    1995-12-18 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 23
    Wise, Richard James
    Born in October 1957
    Individual (60 offsprings)
    Officer
    1999-10-18 ~ 2002-05-24
    OF - Director → CIF 0
  • 24
    Morales De Cano, Alvaro
    Born in December 1965
    Individual (10 offsprings)
    Officer
    2007-12-04 ~ 2010-05-01
    OF - Director → CIF 0
  • 25
    Hammond, David John
    Born in May 1953
    Individual (4 offsprings)
    Officer
    1998-05-08 ~ 1999-08-31
    OF - Director → CIF 0
  • 26
    Glencross, Ian
    Born in March 1946
    Individual (6 offsprings)
    Officer
    1996-11-18 ~ 1997-12-22
    OF - Director → CIF 0
  • 27
    Pinner, Stephen John
    Born in August 1951
    Individual (9 offsprings)
    Officer
    1993-07-13 ~ 1997-12-22
    OF - Director → CIF 0
  • 28
    Ickinger, Paulina Catherine
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2014-02-03 ~ 2017-06-26
    OF - Director → CIF 0
  • 29
    Rix, Lindsey Claire
    Born in May 1980
    Individual (29 offsprings)
    Officer
    2014-02-03 ~ 2014-08-29
    OF - Director → CIF 0
  • 30
    Rule, Rosamund Martha
    Born in July 1981
    Individual (29 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 31
    Martin, Nigel Thomas
    Born in October 1953
    Individual (2 offsprings)
    Officer
    2002-11-13 ~ 2007-12-04
    OF - Director → CIF 0
  • 32
    Dore, Peter Charles
    Born in April 1952
    Individual (3 offsprings)
    Officer
    1996-01-02 ~ 1996-11-13
    OF - Director → CIF 0
  • 33
    Fryer, Russell John
    Born in November 1961
    Individual (6 offsprings)
    Officer
    1998-05-08 ~ 2002-05-24
    OF - Director → CIF 0
  • 34
    Affleck, Stephen David
    Born in October 1979
    Individual (61 offsprings)
    Officer
    2021-12-31 ~ 2023-08-08
    OF - Director → CIF 0
  • 35
    Green, David Martin
    Born in January 1956
    Individual (164 offsprings)
    Officer
    2007-12-04 ~ 2014-02-03
    OF - Director → CIF 0
  • 36
    Guy, Richard John
    Born in February 1949
    Individual (11 offsprings)
    Officer
    1993-07-22 ~ 1994-05-30
    OF - Director → CIF 0
  • 37
    Everett, John Nicholas
    Born in May 1938
    Individual (4 offsprings)
    Officer
    1993-07-22 ~ 1994-09-06
    OF - Director → CIF 0
  • 38
    Jedrzejewski, Wladyslaw Mieczyslaw
    Born in June 1949
    Individual (6 offsprings)
    Officer
    1995-12-31 ~ 1997-10-08
    OF - Director → CIF 0
    Jedrzejewski, Wladyslaw Mieczyslaw
    Individual (6 offsprings)
    Officer
    1995-12-31 ~ 1997-10-08
    OF - Secretary → CIF 0
  • 39
    Mathewson, Alan
    Born in April 1970
    Individual (30 offsprings)
    Officer
    2010-05-01 ~ 2014-02-03
    OF - Director → CIF 0
    2015-07-01 ~ 2017-12-01
    OF - Director → CIF 0
  • 40
    Hibbitt, Tony Stewart
    Born in March 1950
    Individual (9 offsprings)
    Officer
    1995-12-31 ~ 1998-05-11
    OF - Director → CIF 0
  • 41
    Wise, Christopher James
    Born in July 1964
    Individual (87 offsprings)
    Officer
    2020-03-23 ~ 2022-09-30
    OF - Director → CIF 0
  • 42
    Matthews, George Boy
    Born in August 1955
    Individual (13 offsprings)
    Officer
    1993-07-22 ~ 1995-12-31
    OF - Director → CIF 0
  • 43
    Barclay, James Christopher
    Born in July 1945
    Individual (21 offsprings)
    Officer
    1997-07-09 ~ 1998-03-31
    OF - Director → CIF 0
  • 44
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (51 parents, 145 offsprings)
    Officer
    2012-08-28 ~ now
    OF - Secretary → CIF 0
  • 45
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    Abbey National House, 2 Triton Square, Regent's Place, London
    Active Corporate (32 parents, 273 offsprings)
    Officer
    2008-09-30 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 46
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 217 offsprings)
    Officer
    1993-07-01 ~ 1993-07-13
    OF - Nominee Director → CIF 0
  • 47
    NORTON ROSE LIMITED
    - now
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 212 offsprings)
    Officer
    1993-07-01 ~ 1993-07-13
    OF - Nominee Director → CIF 0
    1993-07-01 ~ 1993-07-13
    OF - Nominee Secretary → CIF 0
  • 48
    ABBEY STOCKBROKERS LIMITED
    - now 02666793
    CITY DEAL SERVICES LIMITED - 2004-04-26
    PORTER PORAZINSKI & CO LIMITED - 1992-05-26
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (66 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 49
    ABBEY NATIONAL SECRETARIAT SERVICES LIMITED
    - now 02264234
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-02-12
    Dissolved on 2010-06-16
    ABBEY NATIONAL LIMITED - 1988-09-12
    Abbey National House, 2 Triton Square Regent's Place, London
    Dissolved Corporate (15 parents, 223 offsprings)
    Officer
    1999-04-30 ~ 2008-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ABBEY STOCKBROKERS (NOMINEES) LIMITED

Period: 2004-03-09 ~ now
Company number: 02832344
Registered names
ABBEY STOCKBROKERS (NOMINEES) LIMITED - now
LINKTRADE LIMITED - 1993-08-09
Standard Industrial Classification
99999 - Dormant Company

  • ABBEY STOCKBROKERS (NOMINEES) LIMITED
    Info
    CITY DEAL SERVICES (NOMINEES) LIMITED - 2004-03-09
    LINKTRADE LIMITED - 2004-03-09
    Registered number 02832344
    2 Triton Square, Regent's Place, London NW1 3AN
    PRIVATE LIMITED COMPANY incorporated on 1993-07-01 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.